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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Bertinet, Richard Xavier
    Chef & Writer born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ now
    OF - Director → CIF 0
    Bertinet, Richard Xavier
    Chef & Writer
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ now
    OF - Secretary → CIF 0
    Richard Xavier Bertinet
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Harrod Bertinet, Joanna Catherine
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2024-08-11
    OF - Director → CIF 0
    Ms Joanna Catherine Harrod Bertinet
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-16
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-12 ~ 2003-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BERTINET KITCHEN LIMITED

Previous name
BERTINET NANNY SERVICES LIMITED - 2004-10-29
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
13,123 GBP2024-12-31
14,982 GBP2023-12-31
Fixed Assets
13,123 GBP2024-12-31
14,982 GBP2023-12-31
Total Inventories
19,615 GBP2024-12-31
4,250 GBP2023-12-31
Debtors
30,175 GBP2024-12-31
32,203 GBP2023-12-31
Cash at bank and in hand
277,927 GBP2024-12-31
186,208 GBP2023-12-31
Current Assets
327,717 GBP2024-12-31
222,661 GBP2023-12-31
Net Current Assets/Liabilities
66,137 GBP2024-12-31
52,065 GBP2023-12-31
Total Assets Less Current Liabilities
79,260 GBP2024-12-31
67,047 GBP2023-12-31
Net Assets/Liabilities
75,980 GBP2024-12-31
64,201 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
75,830 GBP2024-12-31
64,051 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
40,588 GBP2024-12-31
40,588 GBP2023-12-31
Plant and equipment
104,431 GBP2024-12-31
103,033 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
145,019 GBP2024-12-31
143,621 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
40,588 GBP2024-12-31
40,588 GBP2023-12-31
Plant and equipment
91,308 GBP2024-12-31
88,051 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,896 GBP2024-12-31
128,639 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,257 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,257 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
13,123 GBP2024-12-31
14,982 GBP2023-12-31
Other types of inventories not specified separately
19,615 GBP2024-12-31
4,250 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,960 GBP2024-12-31
5,358 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,423 GBP2024-12-31
6,033 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,615 GBP2024-12-31
25,911 GBP2023-12-31

  • THE BERTINET KITCHEN LIMITED
    Info
    BERTINET NANNY SERVICES LIMITED - 2004-10-29
    Registered number 04694175
    icon of address12 St Andrews Terrace, Bath, Somerset BA1 2QR
    Private Limited Company incorporated on 2003-03-12 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.